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Paracal Limited

Type: NZ Limited Company (Ltd)
9429038612886
NZBN
646570
Company Number
Registered
Company Status
Current address
11 Stanners Street
Eltham
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 12 Nov 1997
11 Stanners Street
Eltham
Eltham 4322
New Zealand
Registered & physical & service address used since 28 Sep 2016

Paracal Limited was incorporated on 11 Sep 1995 and issued an NZ business number of 9429038612886. The registered LTD company has been run by 2 directors: Paul David Francis Urlich - an active director whose contract began on 11 Sep 1995,
Carol Amy Knowles - an inactive director whose contract began on 11 Sep 1995 and was terminated on 01 Apr 2023.
As stated in our database (last updated on 24 Mar 2024), the company uses 1 address: 11 Stanners Street, Eltham, Eltham, 4322 (category: registered, physical).
Up to 28 Sep 2016, Paracal Limited had been using 11 Stanners Street, Eltham as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Urlich, Paul Daivd Francis (an individual) located at Inglewood, Inglewood postcode 4330.

Addresses

Previous addresses

Address #1: 11 Stanners Street, Eltham New Zealand

Physical & registered address used from 25 Oct 2007 to 28 Sep 2016

Address #2: 6 Fitzroy Street, Normanby, Taranaki

Registered & physical address used from 01 Nov 2004 to 25 Oct 2007

Address #3: 319-321 High Street, Hawera

Registered address used from 15 Nov 2000 to 01 Nov 2004

Address #4: 319-321 High Street, Hawera

Physical address used from 15 Nov 2000 to 15 Nov 2000

Address #5: 16 Weld Street, Normanby, Taranaki

Physical address used from 15 Nov 2000 to 01 Nov 2004

Address #6: 9 Gladstone Street, Hawera

Physical address used from 01 Dec 1997 to 15 Nov 2000

Address #7: 9 Gladstone Street, Hawera

Registered address used from 27 Apr 1997 to 15 Nov 2000

Address #8: 117 Puriri Street, Hawera

Physical address used from 29 Oct 1996 to 01 Dec 1997

Address #9: 117 Puriri Street, Hawera

Registered address used from 29 Oct 1996 to 27 Apr 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Urlich, Paul Daivd Francis Inglewood
Inglewood
4330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Knowles, Carol Amy Inglewood
Inglewood
4330
New Zealand
Individual Knowles, Carol Amy Inglewood
Inglewood
4330
New Zealand
Individual Piggott, Sharon Mary Feildng
Individual Urlich, Mark Anthony Inglewood
Inglewood
4330
New Zealand
Directors

Paul David Francis Urlich - Director

Appointment date: 11 Sep 1995

Address: Inglewood, Inglewood, 4330 New Zealand

Address used since 17 Aug 2023

Address: Inglewood, Inglewood, 4330 New Zealand

Address used since 01 Sep 2018

Address: Rd 13, Hawera, 4673 New Zealand

Address used since 16 Oct 2014


Carol Amy Knowles - Director (Inactive)

Appointment date: 11 Sep 1995

Termination date: 01 Apr 2023

Address: Inglewood, Inglewood, 4330 New Zealand

Address used since 17 Aug 2023

Address: Inglewood, Inglewood, 4330 New Zealand

Address used since 01 Sep 2018

Address: Rd 13, Hawera, 4673 New Zealand

Address used since 16 Oct 2014

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